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VESTRUM LIMITED

VESTRUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVESTRUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13033110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VESTRUM LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VESTRUM LIMITED located?

    Registered Office Address
    Dept 3907 196 High Road
    Wood Green
    N22 8HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VESTRUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for VESTRUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2022

    		8 pagesAA

    Registered office address changed from Office 504 Golden Cross House, 8 Duncannon Street London WC2N 4JF England to Dept 3907 196 High Road Wood Green London N22 8HH on Dec 13, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of W.I.S. International Ltd as a secretary on Sep 30, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Appointment of W.I.S. International Ltd as a secretary on Nov 20, 2020

    		2 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 20, 2020

    Statement of capital on Nov 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VESTRUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALTAZZI, Gianluigi, Mr.
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3907
    England
    		Director
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3907
    England
    		TurkeyItalian275716930001
    W.I.S. INTERNATIONAL LTD
    8 Duncannon St
    Office 504
    WC2N 4JF London
    Golden Cross House
    England
    		Secretary
    8 Duncannon St
    Office 504
    WC2N 4JF London
    Golden Cross House
    England
    Identification TypeUK Limited Company
    Registration Number07149148
    		277176990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VESTRUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Gianluigi Baltazzi
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3907
    England
    		Nov 20, 2020
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3907
    England
    		No
    Nationality: Italian
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0